Putterill's Of Hertfordshire (land And Development) Ltd. Head office in London. Check Director.

Putterill's Of Hertfordshire (land And Development) Ltd, London

Putterill's Of Hertfordshire (Land and Development) Ltd is a private limited company. Located at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 21 years old firm was incorporated on 2002-07-24 and is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the business: Karl J. (appointed on 22 July 2021). Moving to the secretaries (1 in total), we can name: John I. (appointed on 22 July 2021).

About
Name: Putterill's Of Hertfordshire (land And Development) Ltd
Number: 04494295
Incorporation date: 2002-07-24
End of financial year: 31 December


Address:	5th Floor 14-16 Dowgate Hill London EC4R 2SU
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Ashtons Holdings Ltd

31 March 2022

Address	C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14012113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashtons (Estate Agents) Limited

22 July 2021 - 31 March 2022

Address	5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Kay S.

6 April 2016 - 22 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark S.

6 April 2016 - 22 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kay S.

24 July 2016 - 22 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark S.

24 July 2016 - 22 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shirley S.

24 July 2016 - 21 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shirley S.

6 April 2016 - 21 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-07-22
Current Assets	173,388	169,793	278,580	247,117	323,330	294,830	438,037	271,334	403,703	375,453	275,481
Number Shares Allotted	2	4	4	4	10	2	-	-	-	-	-
Shareholder Funds	181	-38,967	10	8	39,409	79,013	-	-	-	-	-
Tangible Fixed Assets	3,952	3,320	2,608	2,076	2,159	6,489	-	-	-	-	-
Total Assets Less Current Liabilities	181	-38,967	10	8	39,409	79,918	188,168	120,140	112,239	160,461	141,661

The target date for Putterill's Of Hertfordshire (Land and Development) Ltd confirmation statement filing is 2024-08-07. The latest one was sent on 2023-07-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 22 July 2022.

8 persons of significant control are listed in the Companies House, namely: Ashtons Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 40 Gracechurch Street, EC3V 0BT London. Ashtons (Estate Agents) Limited owns over 3/4 of shares. The corporate PSC can be found at 14-16 Dowgate Hill, EC4R 2SU London. Kay S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 2023-01-31 to 2023-12-31 filed on: 9th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2023-01-31 to 2023-12-31 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-22 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2023-07-22 to 2023-01-31 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-22 filed on: 29th, March 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2021-06-30 to 2021-07-22 filed on: 8th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 17th, November 2017 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 7th, January 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 23rd, November 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-24 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-14: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-24 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-13: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-24 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, March 2013 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2012-03-31: 4.00 GBP filed on: 21st, November 2012 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-07-24 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-24 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-24 with full list of members filed on: 24th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-08-21 filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2007-08-04 filed on: 4th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-08-04 filed on: 4th, August 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 11th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-03 filed on: 3rd, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 4th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-03 (Director's particulars changed) annual return
363s	Annual return made up to 2004-08-03 filed on: 3rd, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-03 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-30 filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-30 filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 14th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-07-26. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-07-26. Value of each share 1 £, total number of shares: 2. filed on: 14th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, July 2002 \| incorporation	Free Download (9 pages)

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